Ubs LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
UBS GILTS LIMITED
UBS SECURITIES TRADING LIMITED
UBS (INTERNATIONAL) LIMITED
UBS (2003) LIMITED
UBS WARBURG LTD.
Company type Private Limited Company Company Number 02035362 Global Intermediary ID N2CI0B.00137.ME.826 Record last updated Friday, October 21, 2022 12:20:30 PM UTC Postal Code EC2M2QS
Visits Searches Document Type Publication date Download link Registry Oct 13, 2021 Resignation of one Director (a man) Registry Sep 1, 2021 Appointment of a man as Director and Business Manager Registry Aug 31, 2021 Resignation of one Director (a man) Registry Dec 3, 2020 Resignation of one Director (a woman) Registry Apr 8, 2020 Resignation of one Director (a man) Registry Apr 7, 2020 Appointment of a woman Registry Sep 11, 2019 Appointment of a woman 1546... Registry Sep 10, 2019 Resignation of one Director (a man) Registry Sep 28, 2018 Resignation of one Director (a man) 2035... Registry Apr 30, 2018 Resignation of one Director (a woman) Registry Sep 11, 2017 Appointment of a woman as Secretary Registry Feb 14, 2017 Registration of a charge / charge code Registry Feb 14, 2017 Registration of a charge / charge code 1658722... Registry Feb 2, 2017 Registration of a charge / charge code Registry Jan 26, 2017 Registration of a charge / charge code 1880433... Registry Jan 17, 2017 Registration of a charge / charge code Registry Jan 12, 2017 Appointment of a man as Financial Analyst and Director Registry Jan 11, 2017 Registration of a charge / charge code Registry Dec 29, 2016 Registration of a charge / charge code 1657912... Registry Dec 16, 2016 Change of particulars for director Registry Dec 2, 2016 Registration of a charge / charge code Registry Nov 22, 2016 Registration of a charge / charge code 1657760... Registry Nov 1, 2016 Appointment of a man as Chartered Accountant and Director Registry Sep 21, 2016 Appointment of a person as Director Registry Sep 6, 2016 Appointment of a man as Lawyer and Director Registry Sep 6, 2016 Registration of a charge / charge code Registry Sep 5, 2016 Registration of a charge / charge code 1657432... Registry Sep 1, 2016 Registration of a charge / charge code Registry Aug 31, 2016 Registration of a charge / charge code 1657410... Registry Aug 24, 2016 Registration of a charge / charge code Registry Aug 24, 2016 Registration of a charge / charge code 7953755... Registry Jul 27, 2016 Change of registered office address Registry Jul 14, 2016 Registration of a charge / charge code Registry Apr 28, 2016 Annual return Financials Apr 15, 2016 Annual accounts Registry Apr 14, 2016 Resignation of one Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 31, 2016 Resignation of one Barrister and one Director (a man) Registry Jan 12, 2016 Resignation of one Director Registry Dec 31, 2015 Resignation of one Investment Banker and one Director (a man) Registry Dec 17, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 17, 2015 Statement of capital Registry Dec 17, 2015 Solvency statement Registry Dec 17, 2015 Resolution Registry Dec 8, 2015 Miscellaneous document Registry Oct 27, 2015 Registration of a charge / charge code Registry Oct 27, 2015 Registration of a charge / charge code 1655498... Registry Aug 6, 2015 Miscellaneous document Registry Jul 8, 2015 Resignation of one Director Registry Jul 6, 2015 Appointment of a person as Director Registry Jun 21, 2015 Resignation of one Solicitor and one Director (a man) Registry Jun 16, 2015 Appointment of a woman Registry Jun 6, 2015 Resignation of one Director Registry May 27, 2015 Resignation of one Investment Banker and one Director (a man) Registry Apr 28, 2015 Appointment of a person as Director Registry Apr 27, 2015 Annual return Financials Apr 23, 2015 Annual accounts Registry Apr 8, 2015 Appointment of a person as Director Registry Apr 1, 2015 Appointment of a man as Barrister and Director Registry Mar 12, 2015 Appointment of a man as Consultant and Director Registry Feb 26, 2015 Appointment of a person as Director Registry Feb 13, 2015 Resignation of one Director Registry Jan 28, 2015 Appointment of a woman Registry Jan 15, 2015 Resignation of one Director Registry Jan 7, 2015 Appointment of a person as Director Registry Dec 31, 2014 Resignation of a woman Registry Dec 12, 2014 Appointment of a person as Director Registry Dec 10, 2014 Resolution Registry Dec 5, 2014 Appointment of a man as Investment Banker and Director Registry Dec 3, 2014 Appointment of a man as Director and Investment Banker Registry Oct 28, 2014 Appointment of a person as Director Registry Oct 22, 2014 Resignation of one Director Registry Oct 21, 2014 Appointment of a man as Accountant Finance Director and Director Registry Oct 13, 2014 Resignation of one Investment Banker and one Director (a man) Registry Oct 9, 2014 Resignation of one Director Registry Sep 30, 2014 Resignation of one Investment Banker and one Director (a man) Registry Aug 18, 2014 Registration of a charge / charge code Registry Aug 18, 2014 Resignation of one Director Registry Aug 6, 2014 Resignation of a woman Registry Jul 25, 2014 Statement of release / cease from charge / whole both / charge no 29 Registry Jul 25, 2014 Registration of a charge / charge code Registry Jul 22, 2014 Registration of a charge / charge code 1652941... Registry Jul 22, 2014 Registration of a charge / charge code Registry Jul 21, 2014 Resignation of one Director Registry Jul 11, 2014 Resignation of one Director (a man) Registry May 28, 2014 Registration of a charge / charge code Registry Apr 17, 2014 Annual return Registry Apr 11, 2014 Registration of a charge / charge code Financials Apr 3, 2014 Annual accounts Registry Mar 27, 2014 Resignation of one Director Registry Mar 25, 2014 Resignation of one Investment Banker and one Director (a man) Registry Dec 31, 2013 Return of allotment of shares Registry Dec 6, 2013 Resignation of one Director Registry Dec 2, 2013 Resignation of a woman Registry Nov 15, 2013 Appointment of a person as Director Registry Nov 6, 2013 Resignation of one Director Registry Oct 31, 2013 Resignation of one Investment Banker and one Director (a man) Financials Oct 7, 2013 Annual accounts Registry Aug 21, 2013 Resignation of one Director